MUMBAI: The police have arrested a 50-year-old girl in connection with a Rs 16.nine crore dishonest case by which the alleged kingpin is a former worker of the Reliance Group. The police stated they recovered Rs 85 lakh from her Bhayandar home.
The latest arrest used to be of Mehbooba Moinuddin. The move followed the arrest of Mukesh Shah, a former director of Isha Buildtech and Isha Infratech, for siphoning off money meant for restore and rennovation of the Sea Wind construction at Cuffe Parade owned through the Ambani family.
“We have arrested Mehbooba Moinuddin from her Bhayandar home and recovered money. She used to be involved with Shah. We produced her ahead of the court docket, which remanded her in police custody until March 29,” an officer stated.
Moinuddin is assumed to have are available in touch with Shah a few years in the past and informed him that they had been in love with every other in their past lives. Police assets stated Moinuddin and Shah had been in a dating.
The crime surfaced when Shah hastily stopped going to work remaining 12 months. His family filed a missing person’s criticism with the police in October 2018. He were working with the Reliance Group since 1998 and had change into a director in two firms and used to be additionally signatory authority for several documents and for RTGS on behalf of the company. Shah additionally cast the signature of any other worker to transfer money, stated the police.
The latest arrest used to be of Mehbooba Moinuddin. The move followed the arrest of Mukesh Shah, a former director of Isha Buildtech and Isha Infratech, for siphoning off money meant for restore and rennovation of the Sea Wind construction at Cuffe Parade owned through the Ambani family.
“We have arrested Mehbooba Moinuddin from her Bhayandar home and recovered money. She used to be involved with Shah. We produced her ahead of the court docket, which remanded her in police custody until March 29,” an officer stated.
Moinuddin is assumed to have are available in touch with Shah a few years in the past and informed him that they had been in love with every other in their past lives. Police assets stated Moinuddin and Shah had been in a dating.
The crime surfaced when Shah hastily stopped going to work remaining 12 months. His family filed a missing person’s criticism with the police in October 2018. He were working with the Reliance Group since 1998 and had change into a director in two firms and used to be additionally signatory authority for several documents and for RTGS on behalf of the company. Shah additionally cast the signature of any other worker to transfer money, stated the police.
50-year-old woman held in Rs 17cr cheating case
![50-year-old woman held in Rs 17cr cheating case]()
Reviewed by Kailash
on
March 27, 2019
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